The tax demanded from Russians to urgently report on crypto income – Bits Media

The Federal Tax Service of the Russian Federation sent a request for documentary confirmation of the expenses and income of citizens by operations with digital assets for 2021-2022 year.

Control service, BITOK crypto acting and analysts reports, that the Federal Tax Service began sending requests to cryptocurrency holders, Requeeing information about the ownership of digital assets and the movement of funds for the past tax period. Alerts fell into the scope, who performed operations with cryptocurrencies with 2021 by 2022 the years, and also submitted declarations on income in the form of 3-NDFL in the Federal Tax Service. Requests relate to already submitted declarations, which were filled, According to officials, With violations. Either a request may come if there are no documents, confirming profitable and expenditure operations.

FNS questionnaire includes several points: The number and name of the cryptocurrency, the availability of an agreement on the acquisition of a cryptoactive, Dates of the acquisition of cryptocurrency indicating the market value in rubles and dollars, the ratio of expenses and income from the implementation of a digital asset in absolute values, The address of the involved cryptocurrency wallets, as well as the source of income.

“Currently, the Federal Tax Service has not yet formulated a single position regarding the taxation of digital currencies, However, if there is profit from this type of activity in rubles, tax payment in the form of 3-NDFL is a mandatory norm ”, - quotes RBC anonymous interlocutor in the Federal Tax Service.

The same source explained, that the tax service turned to Rosfinmonitoring and banks for help in identifying the facts of evasion of reports on cryptocurrency operations, And also about everyone, who did not file a 3-personal income tax declaration, In particular, users of services P2P exchange.

Earlier on the portal Bits.medi came out
Detailed material, related to topical issues of taxation of crypto assets.